The Queen's Club Foundation

Company Name	The Queen's Club Foundation
Company Status	Active
Company Number	09449213
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 February 2015(9 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Deane Christian Bowman Pennick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Secretary Name	Parthviraj Singh Dhanoa
Status	Current
Appointed	19 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Director Name	Mr Christian Berchem
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Director Name	Miss Vanessa Lindsey Neill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Corporate Comms
Country of Residence	United Kingdom
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Director Name	Mr Francis William South Morse
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Director Name	Mrs Tina Frankie Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Director Name	Mr Timothy Cockroft
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Director Name	Mr Vasudev Majumdar
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Director Name	Mrs Brenda Vandamme
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Director Name	Susan Priscilla Aird
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(same day as company formation)
Role	Retired Social Services Manager
Country of Residence	United Kingdom
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Director Name	Mrs Amanda Jacqueline Sater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(same day as company formation)
Role	Vice Chairman Conservative Party (Women)
Country of Residence	England
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Director Name	Lady Lorraine Geraldine Spencer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Queen's Club Palliser Road London W14 9EQ

Contact

Website	www.queensclub.co.uk
Email address	[email protected]
Telephone	020 73863400
Telephone region	London

Location

Registered Address	The Queen's Club Palliser Road London W14 9EQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

4 February 2021	Director's details changed for Mrs Amanda Jacqueline Sater on 1 November 2020 (2 pages)
18 June 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
6 March 2019	Termination of appointment of Susan Priscilla Aird as a director on 20 November 2018 (1 page)
6 March 2019	Appointment of Mrs Tina Frankie Smith as a director on 6 February 2019 (2 pages)
6 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
26 February 2018	Confirmation statement made on 19 February 2018 with updates (3 pages)
22 May 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
22 May 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
28 November 2016	Appointment of Mr Francis Morse as a director on 31 October 2016 (2 pages)
28 November 2016	Appointment of Miss Vanessa Lindsey Neill as a director on 31 October 2016 (2 pages)
28 November 2016	Appointment of Mr Christian Berchem as a director on 31 October 2016 (2 pages)
28 November 2016	Appointment of Mrs Lorraine Spencer as a director on 31 October 2016 (2 pages)
28 November 2016	Appointment of Mr Christian Berchem as a director on 31 October 2016 (2 pages)
28 November 2016	Appointment of Mrs Lorraine Spencer as a director on 31 October 2016 (2 pages)
28 November 2016	Appointment of Miss Vanessa Lindsey Neill as a director on 31 October 2016 (2 pages)
28 November 2016	Appointment of Mr Francis Morse as a director on 31 October 2016 (2 pages)
28 September 2016	Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page)
28 September 2016	Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page)
28 September 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
28 September 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
24 February 2016	Annual return made up to 19 February 2016 no member list (3 pages)
24 February 2016	Annual return made up to 19 February 2016 no member list (3 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 February 2015	Incorporation (29 pages)
19 February 2015	Incorporation (29 pages)

The Queen's Club Foundation

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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